Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
CH01 |
Director's details changed
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16 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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18 Jun 2024 |
AP01 |
Appointment of Mr Jake Butler as a director on 13 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Colin Richard Butler as a director on 13 June 2024
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03 May 2024 |
AA |
Micro company accounts made up to 31 October 2023
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18 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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02 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 September 2023
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Sep 2023 |
PSC07 |
Cessation of Mark Andrew Loveridge as a person with significant control on 15 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Mark Andrew Loveridge as a director on 26 September 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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26 Jun 2023 |
PSC04 |
Change of details for Dr Matthew David Coles as a person with significant control on 26 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Dr Matthew David Coles on 26 June 2023
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19 Apr 2023 |
PSC04 |
Change of details for Mr Mark Andrew Loveridge as a person with significant control on 18 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr Mark Andrew Loveridge as a person with significant control on 18 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Dr Matthew David Coles as a person with significant control on 18 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Andrew Loveridge on 18 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr Colin Richard Butler as a person with significant control on 18 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Andrew Loveridge on 18 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Dr Matthew David Coles on 18 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Colin Richard Butler on 18 April 2023
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14 Feb 2023 |
AA |
Micro company accounts made up to 31 October 2022
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23 Jan 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 October 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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25 Jun 2021 |
AD01 |
Registered office address changed from Unit G Prospect Commercial Ark 4 Prospect Road Alresford SO24 9QF England to Unit G Prospect Commercial Park 4 Prospect Road Alresford SO24 9QF on 25 June 2021
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